Legal Opinion
National Management Ass'n v. Transamerica Financial Resources, Inc.
District Court, S.D. Ohio
Decided March 18, 2002No. C-3-01-168PublishedCited by 6 opinions
1Opinion of the Court
DECISION AND ENTRY SUSTAINING PLAINTIFF’S MOTION FOR REMAND (DOC. #9); DEFENDANT TRANSAMERICA FINANCIAL RESOURCE, INC.’S MOTION TO DISMISS (DOC. # 11) IS OVERRULED AS MOOT; CAPTIONED CAUSE IS REMANDED TO THE MONTGOMERY COUNTY COURT OF COMMON PLEAS; JUDGMENT TO ENTER ACCORDINGLY; TERMINATION ENTRY
RICE, Chief Judge.
The instant litigation arises out of the alleged embezzlement of funds by Frank J. Skelly, Sr. (“Skelly”). According to the Complaint (Doc. # 1), Plaintiff National Management Association, Inc. (“NMA”), is a non-profit corporation. Defendant Skelly was an officer of and sole owner of…
2Cases cited22 opinions
- McNutt v. General Motors Acceptance Corp.Supreme Court of the United States · 1936
- Metropolitan Life Insurance v. TaylorSupreme Court of the United States · 1987
- Hines v. DavidowitzSupreme Court of the United States · 1941
- Mertens v. Hewitt AssociatesSupreme Court of the United States · 1993
- Pacific Gas & Electric Co. v. State Energy Resources Conservation & Development CommissionSupreme Court of the United States · 1983
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3Cited by6 opinions
- David P. Coldesina, D.D.S., P.C. v. Estate of SimperCourt of Appeals for the Tenth Circuit · 2005
- Miller v. Mellon Long Term Disability PlanDistrict Court, W.D. Pennsylvania · 2010
- Harvey v. Life Insurance Co. of North AmericaDistrict Court, E.D. Kentucky · 2005
- Grimmett v. DaceDistrict Court, E.D. Michigan · 2014
- Cadegan v. McCarronDistrict Court, D. New Hampshire · 2002
1 more not listed; retrieve them via the Exa API.